Result of AGM

Samuel Heath & Sons plc

("Samuel Heath" or "the Company")

Result of AGM

At the Annual General Meeting of the Company held today, all resolutions were passed, including the payment of a final dividend of 8.5625p per share.

For further information, please contact:

Samuel Heath & Sons plc

Simon Latham, Company Secretary                                                            

+44 (0) 121 766 4200

Cairn Financial Advisers LLP 

Sandy Jamieson / James Western 

+44 (0) 20 7213 0880